FAST-OPTIONS — Identity and investment-platform checks
FAST-OPTIONS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blogs
Steven Storch insights and reports
Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
Browse the broker report library →FROM STAKEOUT NOTESAll notes →
FRCM Mangement (clone of FCA authorised firm) — Identity and investment-platform checks
FRCM Mangement (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
xtradecons.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
xtradecons.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
bitlet.net (Clone of FCA Registered Firm) — Identity and investment-platform checks
bitlet.net (Clone of FCA Registered Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mega Assets — Identity and investment-platform checks
Mega Assets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Okrithen Core 8.5 — Identity and investment-platform checks
Okrithen Core 8.5 — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Golden Market Research — Identity and investment-platform checks
Read the Golden Market Research report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinbosse — Identity and investment-platform checks
Coinbosse — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Khb Invest — Identity and investment-platform checks
Read the Khb Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
buthina_alkhadouri — Identity and investment-platform checks
buthina_alkhadouri — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.